December 5, 2012 at 5:30 PM - Finance Committee
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I. Items for Presentation:
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I.1. Independent Annual Financial Audit Report for the Year Ended August 31, 2012 from Reyna & Garza PLLC
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I.2. Safe Schools Healthy Students Grant
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II. Items for Discussion and Possible Action:
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II.1. Discussion and Approval to Purchase Real Estate Property 16.72 ac - WAS Lot 20-4
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II.2. Discussion and Approval to Terminate the Purchase on Properties
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II.2.a. 5 Ac - North Mayberry Road (West Addn. to Sharyland N5 Lot 32-9) - 5 Acres
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II.2.b. 10 Ac - Mayberry and 3 Mile Road Property (West Addn. to Sharyland S330' Lot 32-9)
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II.2.c. 10 Ac - West Addn. to Sharyland Property, N330' Lot 31.9 - 10 Acres
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II.3. Discussion and Consideration to Secure a Realtor for the District
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II.4. Discussion and Approval of Purchase of $50,000 and Over
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II.4.a. Computers - Career and Technical Education (CTE) Program
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II.5. Discussion and Approval of Independent Annual Financial Audit Report for the Year Ended August 31, 2012
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II.6. Discussion and Approval of the Fifth Year No-Cost Extension on the Safe School Healthy Students Grant
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II.7. Recommendation and Approval of the Selection for:
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II.7.a. Coordinator for Media Services and Instructional Technology
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II.7.b. Mission Junior High School Assistant Principal
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II.8. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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III. Items for Consent:
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III.1. Approval of Renewal Agreement for Legal Services with Eichelbaum Wardell Mehl and Hansen, P.C.
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III.2. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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III.3. Approval of Financial Report for the Month of November 30, 2012
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III.4. Approval of Tax Levy Adjustments for the Month of October 2012
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III.5. Approval of Cash and Non-Cash Donations
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III.6. Approval of Budget Amendments
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IV. Executive Session:
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IV.1. Purchase Exchange for Sale of Real Estate (Texas Gov't Code ยง 551.072)
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V. Items for Information:
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V.1. Cash Disbursements for the Month of November 2012
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V.2. No Child Left Behind (NCLB) 2011 - 2012 and 2012 - 2013 Initial Compliance Highly Qualified Mission C.I.S.D. Teacher Data Reports
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V.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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